APTOS UK HOLDING NO. 2 LIMITED

Company number 10281382

Date	Type	Description	View / Download
23 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
31 Jul 2018	MR01	Registration of charge 102813820003, created on 23 July 2018	(49 pages)
31 Jul 2018	MR04	Satisfaction of charge 102813820002 in full	(4 pages)
31 Jul 2018	MR04	Satisfaction of charge 102813820001 in full	(4 pages)
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
14 May 2018	AP01	Appointment of Jeffrey Monroe Laborde as a director on 1 May 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Mark J. Bentler as a director on 10 May 2018	(1 page)
14 May 2018	AA	Accounts for a small company made up to 30 September 2017	(13 pages)
23 Oct 2017	PSC05	Change of details for Aptos Uk Holding Limited as a person with significant control on 6 July 2017	(2 pages)
04 Oct 2017	MR01	Registration of charge 102813820002, created on 2 October 2017	(52 pages)
22 Sep 2017	AP01	Appointment of Mr Steven Mark Towe as a director on 22 September 2017	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(4 pages)
06 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Marlow International Parkway Marlow SL7 1YL on 6 July 2017	(1 page)
10 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 30 September 2017	(1 page)
18 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Sep 2016	MR01	Registration of charge 102813820001, created on 1 September 2016	(51 pages)
15 Jul 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 December 2016	(1 page)
15 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-15 GBP .01	(42 pages)